ALBANWISE WALLACE ESTATES LIMITED
Activities of other holding companies n.e.c.
ALBANWISE WALLACE ESTATES LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
Botanic House 100 Hills Road Cambridge Cambridgeshire CB2 1PH United Kingdom
Full company profile for ALBANWISE WALLACE ESTATES LIMITED (11855100), an active property, infrastructure and construction company based in Cambridge, United Kingdom. Incorporated 1 Mar 2019. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2020–2024)
Cash in Bank
£55.74M
Net Assets
£256.55M
Total Liabilities
£718.16M
Turnover
£40.96M
Employees
120
Debt Ratio
74%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
Investors (1)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 1 | Apr 2024 | Debt Financing |
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 8 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (10)
Luca Rinaldo Contardo Padulli
Italian
- Significant Influence Or Control
Ms. Emma Mauger
British
- Ownership Of Shares 75 To 100 Percent As Trust
- Voting Rights 75 To 100 Percent As Trust
- Right To Appoint And Remove Directors As Trust
Mr Luca Rinaldo Contardo Padulli
Italian
- Ownership Of Shares 75 To 100 Percent As Trust
- Voting Rights 75 To 100 Percent As Trust
- Right To Appoint And Remove Directors As Trust
Ms. Emma Mauger
British
- Ownership Of Shares 75 To 100 Percent As Trust
- Voting Rights 75 To 100 Percent As Trust
- Right To Appoint And Remove Directors As Trust
Mrs Janine Grant
British
- Ownership Of Shares 75 To 100 Percent As Trust
- Voting Rights 75 To 100 Percent As Trust
- Right To Appoint And Remove Directors As Trust
Mrs Janine Grant
British
- Ownership Of Shares 75 To 100 Percent As Trust
- Voting Rights 75 To 100 Percent As Trust
- Right To Appoint And Remove Directors As Trust
Ms. Emma Mauger
British
- Ownership Of Shares 75 To 100 Percent As Trust
- Voting Rights 75 To 100 Percent As Trust
- Right To Appoint And Remove Directors As Trust
Mr Luca Rinaldo Contardo Padulli
Italian
- Significant Influence Or Control As Trust
Ms. Emma Mauger
British
- Significant Influence Or Control As Trust
Mrs Janine Grant
British
- Significant Influence Or Control As Trust
Perseverance Limited
Ceased 20 Mar 2026
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 May 2026 | Persons With Significant Control | Change to Mr Luca Rinaldo Contardo Padulli as a person with significant control on 20 Mar 2026 | |
| 5 May 2026 | Persons With Significant Control | Change to Mr Luca Rinaldo Contardo Padulli as a person with significant control on 20 Mar 2026 | |
| 1 May 2026 | Persons With Significant Control | Change to Ms. Emma Mauger as a person with significant control on 20 Mar 2026 | |
| 1 May 2026 | Persons With Significant Control | Change to Mrs Janine Grant as a person with significant control on 20 Mar 2026 | |
| 21 Mar 2026 | Persons With Significant Control | Janine Grant notified as a person with significant control |
Change to Mr Luca Rinaldo Contardo Padulli as a person with significant control on 20 Mar 2026
Change to Mr Luca Rinaldo Contardo Padulli as a person with significant control on 20 Mar 2026
Change to Ms. Emma Mauger as a person with significant control on 20 Mar 2026
Change to Mrs Janine Grant as a person with significant control on 20 Mar 2026
Janine Grant notified as a person with significant control
Recent Activity
Latest Activity
Change to Mr Luca Rinaldo Contardo Padulli as a person with significant control on 20 Mar 2026
5 days ago on 5 May 2026
Change to Mr Luca Rinaldo Contardo Padulli as a person with significant control on 20 Mar 2026
5 days ago on 5 May 2026
Change to Ms. Emma Mauger as a person with significant control on 20 Mar 2026
1 weeks ago on 1 May 2026
Change to Mrs Janine Grant as a person with significant control on 20 Mar 2026
1 weeks ago on 1 May 2026
Janine Grant notified as a person with significant control
1 months ago on 21 Mar 2026